Whatcom County
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 1/29/2019 11:00 AM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
AB2019-096 11. Special Order of Business2019 Selection of Committee Chair   Not available Media Media
AB2019-082 11. AgreementRequest for County Council to approve the Criminal Justice Treatment Account Plan   Not available Media Media
AB2019-087 12. AgreementRequest authorization for the County Executive to enter into an EDI Interlocal Loan and Grant Agreement between Whatcom County and Port of Bellingham in the amount of $250,000   Not available Media Media
AB2019-033 13. OrdinanceOrdinance amending the 2019-2020 Whatcom County Budget, request no. 1, in the amount of $778,500   Not available Media Media
AB2019-036 14. OrdinanceOrdinance amending Whatcom County Code 2.108, Bellingham-Whatcom County Commission Against Domestic Violence, expanding the scope of the Commission and referring to interlocal agreement with the City of Bellingham   Not available Media Media
AB2019-040 25. OrdinanceOrdinance amending Whatcom County Code Chapter 2.128, Business and Commerce Advisory Committee, to add one additional member   Not available Media Media
AB2019-089 16. Memorandum of AgreementRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State University to continue the jointly shared costs for faculty positions and program support for WSU Extension in the amount of $215,951 for a total amended contract amount of $1,999,276.90   Not available Media Media
AB2019-037 17. InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham regarding the City of Bellingham-Whatcom County Commission on Domestic & Sexual Violence   Not available Media Media
AB2019-049 18. ResolutionResolution cancelling uncollectible personal property taxes   Not available Media Media
AB2019-034 19. Resolution of the WCFCZDBS or Other Special DistrictResolution amending the 2019 Flood Control Zone District and Subzones Budget, request no. 1, in the amount of $35,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   Not available Media Media
AB2019-024 11. ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Marvin Wayne, M.D., P.S. in the amount of $160,000   Not available Media Media
AB2019-025 12. ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Humane Society to extend the term of the Agreement to April 30, 2019   Not available Media Media
AB2019-081 13. ContractRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Office of Crime Victims Advocacy to increase advocacy for child victims of abuse or neglect in dependency Court Appointed Special Advocates program, in the amount of $95,173.00   Not available Media Media
AB2019-068 14. ResolutionResolution to approve annual petition for refunds paid list consistent with RCW 84.69.020   Not available Media Media



Whatcom County, Washington
311 Grand Avenue | Bellingham, WA 98225 | Phone: 360-778-5000